⚠️
This domain has been flagged as malicious
Detected by 15 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org favicon

kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion[.]org

Domain Security & Threat Intelligence Report
15/94 VT OTX: 1 pulse Reachable · access restricted Jun 15, 2026 Unavailable since Mar 30, 2026 Kraken Brand Impersonation + more
95 Risk Score
PhishDestroy AI
HIGH
Ref
46F272D0
Score
95/100
Engine
PD-4 Turbo
The domain kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion[.]org poses a significant risk of brand impersonation, targeting the reputable cryptocurrency exchange Kraken. This domain is designed to deceive users into believing they are interacting with the legitimate Kraken website, potentially leading to the theft of sensitive information such as login credentials and personal data.

Analysis indicates that the domain kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion[.]org was created on March 29, 2026, and is registered through Gname 304 Inc. The domain has been flagged by 14 out of 95 security vendors on VirusTotal, suggesting a notable level of suspicion within the security community. Additionally, it appears on one known security blocklist, further corroborating its malicious intent.

If users have visited this domain, they should immediately check their Kraken account for any unauthorized activity and consider changing their passwords. It is also recommended to enable two-factor authentication (2FA) and to monitor their financial and personal information for signs of compromise. Users are advised to only access the official Kraken website through verified links and to be wary of unsolicited communications that may direct them to suspicious domains.
VirusTotal
VirusTotal
15 det.
OTX AlienVault
Age
4 mo
Observed status
Reachable · access restricted 403
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 15 / 94 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
8/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org detected and queued for full analysis
Jun 15, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · OTX Threat Intel · Brand Impersonation · Technical Analysis Recorded
5/5 ✓
VirusTotal
15 / 94 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Mar 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 30, 2026
Brand Impersonation
Impersonation of Kraken
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Gname 304 Inc, hosting provider
Jun 15, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jun 15, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domainkraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org
RegistrationCreated Mar 29, 2026 (114d)
HTTP Status403 Forbidden
Elapsed Since First Report 34 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 15, 2026
Nameservers["hold1.suspendedaccount.com","hold2.suspendedaccount.com","hold3.suspendedaccount.com","hold4.suspendedaccount.com"]
Favicon Hashfaviconf10d078950dbf1772517a44b0b5936db

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Seclookup
Sophos
VIPRE
malwares.com URL checker

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org has been flagged by 15 security vendors as of July 21, 2026. It appears to impersonate Kraken, a legitimate service.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including kraken7jmgt7yhhe2c4iyilthnhcugfylcztsdhh7otrr6jgdw667pqdonion.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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